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COLWYN BAY MOTOR CYCLES LIMITED

Company number 02256725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 1993 363x Return made up to 26/09/93; full list of members
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Request DocumentReturn made up to 26/09/93; full list of members
05 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Nov 1992 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
23 Nov 1992 363x Return made up to 26/09/92; full list of members
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Request DocumentReturn made up to 26/09/92; full list of members
04 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1991 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
10 Oct 1991 363x Return made up to 26/09/91; full list of members
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Request DocumentReturn made up to 26/09/91; full list of members
07 Jan 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
04 Oct 1990 363 Return made up to 26/09/90; full list of members
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Request DocumentReturn made up to 26/09/90; full list of members
27 Sep 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
19 Apr 1990 363 Return made up to 11/11/89; full list of members
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Request DocumentReturn made up to 11/11/89; full list of members
28 Nov 1988 288 New director appointed
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28 Nov 1988 287 Registered office changed on 28/11/88 from: brazennose house lincoln square manchester M2 5BL
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Request DocumentRegistered office changed on 28/11/88 from: brazennose house lincoln square manchester M2 5BL
06 Oct 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
06 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jul 1988 CERTNM Company name changed aimready LIMITED\certificate issued on 20/07/88
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Request DocumentCompany name changed aimready LIMITED\certificate issued on 20/07/88
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1988 287 Registered office changed on 19/07/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/07/88 from: 2 baches street london N1 6UB
19 Jul 1988 CERTNM Company name changed\certificate issued on 19/07/88